Enforcement proceedings OOO "CHCH AI-TI RITEIL"

Found 42 enforcement proceedings

# 24082/25/78006-ИП from 2025-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
LITERA A, SANKT-PETERBURG G, ENERGETIKOV PR-KT,22
Amount: 940096.65, balance of debt: 878595
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043835571 from 2024-12-17
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 189900/25/78031-ИП from 2025-04-14
OOO "CHCH AI-TI RITEIL"
ROSSIYA,195279,G. SANKT-PETERBURG, UDARNIKOV PR-KT,20,V,9
Amount: 561161.97, balance of debt: 561161.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041089325 from 2023-09-04
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 102870/25/78031-ИП from 2025-02-24
OOO "CHCH AI-TI RITEIL"
ROSSIYA,195279,G. SANKT-PETERBURG, UDARNIKOV PR-KT,20,V,9
Amount: 158838.6, balance of debt: 158838.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048503555 from 2024-09-18
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 145955/25/98078-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
ROSSIYA,195248,SANKT-PETERBURG G., ENERGETIKOV PR-KT,22,LITER A,B-2-3
Amount: 42205.88, balance of debt: 32205.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 24082/25/78006-ИП from 2025-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
LITERA A, SANKT-PETERBURG G, ENERGETIKOV PR-KT,22
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043835571 from 2024-12-17
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 23759/25/78006-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
LITERA A, SANKT-PETERBURG G, ENERGETIKOV PR-KT,22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524200071304 from 2025-01-28
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 189900/25/78031-ИП from 2025-04-14
OOO "CHCH AI-TI RITEIL"
ROSSIYA,195279,G. SANKT-PETERBURG, UDARNIKOV PR-KT,20,V,9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041089325 from 2023-09-04
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 102870/25/78031-ИП from 2025-02-24
OOO "CHCH AI-TI RITEIL"
ROSSIYA,195279,G. SANKT-PETERBURG, UDARNIKOV PR-KT,20,V,9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048503555 from 2024-09-18
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 113704/24/98078-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
ROSSIYA,195248,SANKT-PETERBURG G., ENERGETIKOV PR-KT,22,LITER A,B-2-3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2024-07-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 145955/25/98078-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHCH AI-TI RITEIL"
ROSSIYA,195248,SANKT-PETERBURG G., ENERGETIKOV PR-KT,22,LITER A,B-2-3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,